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ASSURA KENSINGTON LIMITED

Company number 06691501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	View PDF Director's details changed for Alexandra Rose on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	View PDF Appointment terminated secretary gregory mcmahon - link opens in a new window - 1 page (1 page)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	123	Nc inc already adjusted 19/09/08	View PDF Nc inc already adjusted 19/09/08 - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 19/09/08\gbp si 550000@1=550000\gbp ic 1/550001\	View PDF Ad 19/09/08\gbp si 550000@1=550000\gbp ic 1/550001\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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